Loading...
Agenda 05/14/2024 Item #16K 7 (Resolution - Reappointing Sonja Samek to the Public Transit Advisory Committee)05/14/2024 EXECUTIVE SUMMARY Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee. OBJECTIVE: To reappoint Sonja Samek to the Public Transit Advisory Committee, to a three-year term expiring on March 22, 2027. CONSIDERATIONS: The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016 -07, which converted the committee from an ad hoc to a regular advisory committee and reduced the membership from 9 to 7 members. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. Terms are three years. A list of the current membership is included in the backup. This committee has four current vacancies. The vacancies were advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Sonja Samek* Representative of the District School Board 1 Yes Public Transit Advisory Committee (2018-present) *reapplying ATTENDANCE: During the past two years, Sonja Samek has had three excused absences. Attendance records are included in the backup. COLLIER COUNTY PUBLIC SCHOOLS RECOMMENDATION: A letter of recommendation from the Office of the Superintendent of the Collier County Public Schools electing Sonja Samek as their representative is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. - JAK RECOMMENDATION: That the Board of County Commissioners adopts the School Board Recommendation and authorizes the Chair to execute the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 14, 2024 ATTACHMENT(S) 1. PTAC Backup 5.14.24 (PDF) 2. PTAC Membership List 5.14.24 (PDF) 3. PTAC Resolution 5.14.24 (PDF) 16.K.7 Packet Pg. 1988 05/14/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.7 Doc ID: 28688 Item Summary: Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee. Meeting Date: 05/14/2024 Prepared by: Title: – County Attorney's Office Name: Madison Bird 04/22/2024 1:23 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/22/2024 1:23 PM Approved By: Review: County Manager's Office Geoffrey Willig Other Reviewer Completed 04/23/2024 10:19 AM Public Transit & Neighborhood Enhancement Alexander Showalter Other Reviewer Completed 05/06/2024 1:31 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/06/2024 1:45 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/06/2024 3:43 PM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 05/06/2024 4:24 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/06/2024 4:36 PM Board of County Commissioners Geoffrey Willig Meeting Pending 05/14/2024 9:00 AM 16.K.7 Packet Pg. 1989 Member: Sonja Lee Samek Mar‐22 Apr‐22 May‐22 Jun‐22 Jul‐22 Aug‐22 Sep‐22 Oct‐22 Nov‐22 Dec‐22 N/A X Excused X X N/A X X X N/A Jan‐23 Feb‐23 Mar‐23 Apr‐23 May‐23 Jun‐23 Jul‐23 Aug‐23 Sep‐23 Oct‐23 Nov‐23 Dec‐23 X X X N/A X Excused N/A X Excused N/A X N/A Jan‐24 Feb‐24 Mar‐24 X N/A X  N/A = Meeting Cancelled X = Attendance 16.K.7.a Packet Pg. 1990 Attachment: PTAC Backup 5.14.24 (28688 : Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee) 16.K.7.a Packet Pg. 1991 Attachment: PTAC Backup 5.14.24 (28688 : Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee) ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 21, 2024 APPLICANT: Sonja Samek 8366 Rimini Way Naples, FL 34114 APPL YING FOR: Public Transit Advisory Committee We currently have three vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: l TO STAFF LIAISON: Attn: Alexander Showalter An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: __ The names of all applicants considered for the vacancy or vacancies. __ The committee's recommendation for appointment or non-appointment. __ The category or area of qualification the applicant is to be appointed in. __ If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Madison Bird __ This applicant is not recommended for appointment. -OR- -x- This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 16.K.7.a Packet Pg. 1992 Attachment: PTAC Backup 5.14.24 (28688 : Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee) 16.K.7.a Packet Pg. 1993 Attachment: PTAC Backup 5.14.24 (28688 : Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee) 16.K.7.a Packet Pg. 1994 Attachment: PTAC Backup 5.14.24 (28688 : Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 03/22/27 3 Years District: Category: VACANT VACANT Naples, FL E-Mail: 05/14/13 07/16/16 04/12/22 03/22/25 3 Years 2978 Poplar Street Transit Rider 4 3 Years District: Category: Mr. John DiMarco, III Naples, FL 34112 (239) 877-2400 E-Mail:jdm111@icloud.com 09/13/22 03/22/26 3.5 Years 9772 Bobwhite Lane large employers 0District: Category: Mr. Dewey Enderle Bonita Springs, FL 34135 (239) 919-6808 (800) 933-7001 E-Mail:dewey.enderle@arthrex.com 03/22/25 1 Year transportation or planning professional District: Category: VACANT VACANT Naples, FL E-Mail: 3/22/24 District School Board of Collier County 1District: Category: VACANT VACANT Naples, FL 34114 E-Mail: Monday, April 22, 2024 Page 1 of 3 16.K.7.b Packet Pg. 1995 Attachment: PTAC Membership List 5.14.24 (28688 : Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 03/10/20 03/22/23 04/11/23 03/22/26 3 Years 148 Cheshire Way none 2 3 Years District: Category: Mr. Peter Berry Naples, FL 34110 (860) 796-7485 E-Mail:peter@berrytwo.com 03/22/25 2.5 Years Social Services 4District: Category: VACANT VACANT Naples, FL E-Mail: Monday, April 22, 2024 Page 2 of 3 16.K.7.b Packet Pg. 1996 Attachment: PTAC Membership List 5.14.24 (28688 : Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular advisory committee, and reduced the membership from 9 to 7 members. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. Terms are three years. cc: Rosio Garcia 252-5853 Omar DeLeon 252-4996 Alexander Showalter, Sr. Planner: 252-5849Staff: FL STAT: Monday, April 22, 2024 Page 3 of 3 16.K.7.b Packet Pg. 1997 Attachment: PTAC Membership List 5.14.24 (28688 : Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee) RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING SONJA SAMEK TO THE COLLIER COUNTY PUBLIC TRANSIT ADVISORY COMMITTEE. WHEREAS, on March 22, 2016, the Board of County Commissioners (Board) adopted Ordinance No. 2016-07 establishing the Collier County Public Transit Advisory Committee (Advisory Committee) to assume the duties and responsibilities of the former Collier County Ad Hoc Public Transit Advisory Committee, which was established by Resolution No. 2013-50, as amended, to make recommendations to the Board in matters related to transit policies, issues, programs, and plans to provide mass transit services in Collier County; and WHEREAS, Ordinance No. 2016-07 provides that the Advisory Committee shall be composed of seven members to include one representative designated by The District School Board, at least two representatives who are passengers of the system, and when possible, representatives of other categories as set forth in the Ordinance; and WHEREAS, there are four vacancies on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that SONJA SAMEK is hereby reappointed to her seat on the Public Transit Advisory Committee, as the representative of The District School Board, to a three-year term expiring on March 22, 2027. THIS RESOLUTION ADOPTED upon majority vote on this the 14th day of May, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Chris Hall, Chairman Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.7.c Packet Pg. 1998 Attachment: PTAC Resolution 5.14.24 (28688 : Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee)